Menna Overview
Here’s a quick overview of ASSURED DATA PROTECTION TOPCO LIMITED 👀 — a Leeds based business that started in 2023.
ASSURED DATA PROTECTION TOPCO LIMITED
- Company statusactive
- Company No15116725
- Age2 years 10 months Incorporated 5 September 2023
- Officers5
Address
11a Harewood Yard, Harewood House Estate, Harewood, Leeds, LS17 9LF, United Kingdom
ASSURED DATA PROTECTION TOPCO LIMITED is an active company incorporated on 5 September 2023 and based in Leeds, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 January 2025. Next accounts due by 4 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 11 Aug 2025
Resolution
11 Months Ago on 11 Aug 2025
Capital Alter Shares Subdivision
11 Months Ago on 11 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 11 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 11 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 04 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Memorandum Articles
1 Year Ago on 17 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 05 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Resolution
2 Years Ago on 08 Nov 2023
Memorandum Articles
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Capital Allotment Shares
2 Years Ago on 19 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPPELL, Simon Edward | director | Sep 1970 | 06 Oct 2023 |
| EVA, Andrew | director | Sep 1980 | 06 Oct 2023 |
| HAYES, Stacy Aaron | director | Oct 1967 | 06 Oct 2023 |
| MACKLE, Robert Thomas | director | Apr 1984 | 06 Oct 2023 |
| PARKIN, Stewart | director | Apr 1987 | 06 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oakley Arabian Bidco Limited | 24 Oct 2024 |
Related Companies
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CHAPPELL, Simon Edward, EVA, Andrew, HAYES, Stacy Aaron, MACKLE, Robert Thomas, PARKIN, Stewart, SMALLRIDGE, James Matthew are mutual persons.
CHAPPELL, Simon Edward, HAYES, Stacy Aaron, SMALLRIDGE, James Matthew are mutual persons.
CHAPPELL, Simon Edward, EVA, Andrew are mutual persons.
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SMALLRIDGE, James Matthew are mutual persons.
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Here’s a quick overview of ASSURED DATA PROTECTION TOPCO LIMITED 👀 — a Leeds based business that started in 2023.